W. Va. Code R. § 179-8-40

Current through Register Vol. XLI, No. 36, September 6, 2024

Section 179-8-40 - Management Services Provider's License Issuance; Standards and Criteria

40.1. A person that is required to be licensed as a management services provider under the Act and this rule shall, before issuance of a management services provider's license, produce information, documentation, and assurances in its application to establish all of the following by clear and convincing evidence:

40.1.a. The applicant and all other persons required to be qualified as part of the application are eligible, qualified, and suitable for licensure under the licensing standards, criteria, and requirements set forth in section fourteen of the Act and this rule;

40.1.b. The financial stability and responsibility of the applicant;

40.1.c. The applicant and all other persons required to be qualified as part of the application demonstrate a level of skill, experience, knowledge, and ability necessary to supply management services that the applicant seeks permission to provide to the casino licensee in compliance with the Act and this rule;

40.1.d. The applicant and all other persons required to be qualified as part of the application have not been convicted of any disqualifying crime listed in section fifteen of the Act; and

40.1.e. The applicant and all other persons required to be qualified as part of the application do not appear on the exclusion list of any jurisdiction.

W. Va. Code R. § 179-8-40